OIL & GAS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
OIL & GAS SYSTEMS LIMITED
COMPANY NUMBER
02167775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
21/09/1987
(37 years and 2 months old)
WEBSITE
http://www.ogsl.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1988
08/11/1993
PALADON (EQUIPMENT) LIMITED
View all previous names
ELY
CB7 4EX
Telephone: 01353666640
TPS: No
Denmark House
St. Thomas Place
ELY
CB7 4EX
Telephone: 666640
Unit 1-4
Kingsbridge Business Park
Gorseinon
Swansea, West Glamorgan
SA4 4HL
Telephone: 893911
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OIL & GAS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OIL & GAS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OIL & GAS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/1996 - Present (28 years and 2 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2007 - Present (17 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Secretary |
Current: 9 Past: 4 |
View Report |
|
11/06/2019 - Present (5 years and 5 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 19/03/1991 - Present (33 years and 8 months) Secretary: 19/03/1991 - Present (33 years and 8 months) Born in Sep 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
19/03/1991 - Present (33 years and 8 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OIL & GAS MEASUREMENT LIMITED | Active - Accounts Filed | View Report |
| HDF PYKNOMETERS LIMITED | Non-Trading | View Report |
| MAURER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| FLOW CALIBRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAURER INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| METERING & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Board Member Ilya Victorovich Kuzmin (925338246) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 12/06/2018 | Brian Robert Crosby (912130394) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/06/2016 | John Michael Brunyee (906987582) has left the board |
| 17/04/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 22/10/2013 | Natalia Danilenko (912211022) has left the board |
| 14/10/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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